understanding you cannot stop all fraud but must protect customers and maintain a seamless experience," he said. Mitchell shared case studies on how fraud and AML functions have occasionally converged ...

“Forgery and tax fraud carried severe penalties under Roman law, including hard labor or even capital punishment,” Dolganov ...

The study revealed two other intriguing facts about American bank customers: We really like it when our bank solves a fraud case. And we don’t do a great job of protecting our own bank accounts.

Aimee Bock, who led Feeding Our Future, may testify in the trial. She will face the jury along with Salim Said, who owned ...

A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 ...

The University of Manchester's two-year partnership with law firm Kennedys has used modern data science methodologies to support fraud prevention. Fraud is an increasing problem for insurance ...

A new study suggests Alabama residents are falling victim to a surge in investment fraud. According to a study from Carlson Law, Alabamians lost $32 million to investment fraud in 2023, up 45.8% from ...

Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...

In a major development, the EOW arrested Torres Company’s CEO, Tausif Riyaz alias John Carter, for his alleged involvement in ...

Bridget O’Brien will also have to pay over $1.2 million in restitution fees in the Arizona SBA fraud case, according to the state Attorney General’s Office. After her prison sentence ...

A case involving Frank Richard Ahlgren III marked a milestone in the realm of cryptocurrency taxation, according to an update ...